Aqua & Gas Ltd

Company Name	Aqua & Gas Ltd
Company Status	Dissolved
Company Number	04791625
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 10 months ago)
Dissolution Date	31 December 2013 (10 years, 3 months ago)
Previous Name	Mason Mechanical Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Adrian Mason
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2003(2 days after company formation)
Appointment Duration	10 years, 6 months (closed 31 December 2013)
Role	Mechanical Engineer
Country of Residence	GBR
Correspondence Address	23 Ground Floor Flat St Helens Park Road Hastings East Sussex TN34 2DP

Secretary Name	Nicola Mason
Nationality	British
Status	Resigned
Appointed	11 June 2003(2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2009)
Role	Housewife
Correspondence Address	103 St Helen's Park Road Hastings East Sussex TN34 2JW

Director Name	Nicola Mason
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 2009)
Role	Hairdresser
Correspondence Address	103 St Helen's Park Road Hastings East Sussex TN34 2JW

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Shareholders

2 at £1	Adrian Mason 100.00% Ordinary

Financials

Year	2014
Net Worth	£104
Current Liabilities	£7,470

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

31 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
4 April 2013	Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2013-04-04 GBP 2 (3 pages)
4 April 2013	Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2013-04-04 GBP 2 (3 pages)
4 April 2013	Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2013-04-04 GBP 2 (3 pages)
10 October 2012	Compulsory strike-off action has been suspended (1 page)
10 October 2012	Compulsory strike-off action has been suspended (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Adrian Mason on 9 June 2010 (2 pages)
18 June 2010	Director's details changed for Adrian Mason on 9 June 2010 (2 pages)
18 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Adrian Mason on 9 June 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 August 2009	Registered office changed on 27/08/2009 from 23 ground floor flat st helens park road hastings east sussex TN34 2DP uk (1 page)
27 August 2009	Registered office changed on 27/08/2009 from 23 ground floor flat st helens park road hastings east sussex TN34 2DP uk (1 page)
24 August 2009	Registered office changed on 24/08/2009 from 86 filsham road st. Leonards-on-sea east sussex TN38 0PG united kingdom (1 page)
24 August 2009	Director's change of particulars / adrian mason / 24/08/2009 (1 page)
24 August 2009	Return made up to 09/06/09; full list of members (3 pages)
24 August 2009	Director's Change of Particulars / adrian mason / 24/08/2009 / HouseName/Number was: , now: 23; Street was: 103 st helen's park road, now: ground floor flat; Area was: , now: st helens park road; Post Code was: TN34 2JW, now: TN34 2DP; Country was: , now: uk (1 page)
24 August 2009	Return made up to 09/06/09; full list of members (3 pages)
24 August 2009	Registered office changed on 24/08/2009 from 86 filsham road st. Leonards-on-sea east sussex TN38 0PG united kingdom (1 page)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
28 April 2009	Appointment Terminated Secretary nicola mason (1 page)
28 April 2009	Appointment terminated secretary nicola mason (1 page)
28 April 2009	Appointment terminated director nicola mason (1 page)
28 April 2009	Appointment Terminated Director nicola mason (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 38 filsham road st leonards on sea east sussex TN38 0PG (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 38 filsham road st leonards on sea east sussex TN38 0PG (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 103 st helen's park road hastings east sussex TN34 2JW (1 page)
23 June 2008	Return made up to 09/06/08; full list of members (3 pages)
23 June 2008	Return made up to 09/06/08; full list of members (3 pages)
23 June 2008	Registered office changed on 23/06/2008 from 103 st helen's park road hastings east sussex TN34 2JW (1 page)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 November 2007	Company name changed mason mechanical services limite d\certificate issued on 20/11/07 (2 pages)
20 November 2007	Company name changed mason mechanical services limite d\certificate issued on 20/11/07 (2 pages)
18 June 2007	Return made up to 09/06/07; full list of members (2 pages)
18 June 2007	Return made up to 09/06/07; full list of members (2 pages)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
25 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 May 2007	Return made up to 09/06/06; full list of members (2 pages)
21 May 2007	Return made up to 09/06/06; full list of members (2 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
7 July 2005	Return made up to 09/06/05; full list of members (2 pages)
7 July 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
10 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
10 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 February 2005	Registered office changed on 05/02/05 from: 7 church cottages great gaddesden hemel hempstead hertfordshire HP1 3BU (1 page)
5 February 2005	Registered office changed on 05/02/05 from: 7 church cottages great gaddesden hemel hempstead hertfordshire HP1 3BU (1 page)
5 February 2005	Director's particulars changed (1 page)
5 February 2005	Director's particulars changed (1 page)
9 June 2004	Return made up to 09/06/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 (6 pages)
9 June 2004	Return made up to 09/06/04; full list of members (6 pages)
7 May 2004	Accounting reference date extended from 31/01/04 to 31/08/04 (1 page)
7 May 2004	Accounting reference date extended from 31/01/04 to 31/08/04 (1 page)
31 October 2003	Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page)
31 October 2003	Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
2 July 2003	Registered office changed on 02/07/03 from: 95 vernon drive stanmore middlesex HA7 2BW (1 page)
2 July 2003	Registered office changed on 02/07/03 from: 95 vernon drive stanmore middlesex HA7 2BW (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Registered office changed on 17/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 June 2003	Registered office changed on 17/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 June 2003	Director resigned (1 page)
9 June 2003	Incorporation (6 pages)
9 June 2003	Incorporation (6 pages)

Aqua & Gas Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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